PACIFIC SECURITY SYSTEMS LIMITED
Company number 04700999 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Satisfaction of charge 047009990003 in full · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Termination of appointment of Ivan Armstrong Taggart as a director on 2024-01-15 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 8 Aug 2023 | Registration of charge 047009990003, created on 2023-08-03 · 4 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 4 LEACON ROAD ASHFORD TN23 4TW ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 29 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 13 Mar 2019 | SAIL ADDRESS CHANGED FROM: NOVA HOUSE LEEDS ROAD LANGLEY MAIDSTONE KENT ME17 3JQ UNITED KINGDOM | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047009990001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 14 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 14/03/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SHORT / 14/03/2018 | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM NOVA HOUSE LEEDS ROAD LANGLEY MAIDSTONE KENT ME17 3JQ | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR IVAN ARMSTRONG TAGGART | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR KIRK SHORT | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TRACY WILLIAMS / 18/03/2017 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 18/03/2017 | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 18/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA ENGLAND | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047009990002 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047009990001 | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM KING STREET HOUSE, 90/92 KING STREET, MAIDSTONE KENT ME14 1BH | View document |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | SAIL ADDRESS CHANGED FROM: KENT BUSINESS CENTRE KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH UNITED KINGDOM | View document |
| 19 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE WILLIAMS / 18/03/2011 | View document |
| 21 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WILLIAMS / 18/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 18/03/2011 | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WILLIAMS / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAMS / 18/03/2010 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |